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font-size: 14px= ; line-height: 150%; color: #6f6f6f;"> <p style=3D"margin-top: 0= px; margin-bottom: 10px; line-height: 150%; text-align: justify;">Estimad= os se=C3=B1ores:&nbsp;<span>rvasquez@ifprc.com.pe</span>&nbsp;lo invitamo= s a participar del seminario:<strong><br></strong></p> <p style=3D"margin-top: 0= px; margin-bottom: 10px; line-height: 150%; text-align: justify;"><strong= >Capacitaci=C3=B3n en Prevenci=C3=B3n&nbsp;de Lavado de Activos<br>FISCAL= IZACI=C3=93N DE LA SBS&nbsp;A LOS SUJETOS OBLIGADOS&nbsp;A INFORMAR A LA = UIF 2022</strong></p> <p style=3D"margin-top: 0= px; margin-bottom: 10px; line-height: 150%;">=C2=BFCu=C3=A1les son las pr= incipales obligaciones que la Superintendencia de Banca, Seguros y AFP (S= BS) revisa en un proceso de fiscalizaci=C3=B3n remoto? =C2=BFlas empresas= obligadas a informar a la UIF con qu=C3=A9 documentos deben contar en un= a fiscalizaci=C3=B3n remota? =C2=BFQu=C3=A9 obligaciones se deben cumplir= para evitar el inicio de procedimientos de sanci=C3=B3n? Ser=C3=A1n los = temas a tratar en el presente curso.<br></p> <p style=3D"margin-top: 0= px; margin-bottom: 10px; line-height: 150%;"><strong>Expositor:</strong> = Dr. VLADIK ALDEA CORREA<br>Ex jefe del =C3=A1rea corporativa del Estudio = Caballero Bustamente (hoy Thomson Reuters). Ex abogado asociado de AE Tri= butaristas & Corporativos.</p> <p style=3D"margin-top: 0= px; margin-bottom: 10px; line-height: 150%; text-align: justify;"><strong= ><a href=3D"https://boletin.seminariostop.pe/link/c/YT0xOTIyODE2NzY2MTY2M= Tc3NjQzJmM9ZzJtNCZlPTY3Nzc2Njg0JmI9OTUzNzYyOTU5JmQ9ajBmOHk2Zw=3D=3D.8dD9O= vxqKqfu3TjOQxfpoM23IxKDWFw9qNkZ0VgJeNQ" data-link-id=3D"953762959" target= =3D"_blank" style=3D"word-break: break-word; font-family: 'Poppins', sans= -serif; color: #09c269; text-decoration: underline;">INFORMACION por What= sapp</a></strong><br> <strong><br>D=C3=ADa: </strong>Martes 12 de abril d= e 6:00pm a 9:00pm<strong><br>Lugar: </strong>Plataforma Zoom&nbsp;<strong= >EN VIVO</strong><strong><br>Incluye:&nbsp;</strong>Certificado Digital, = material de trabajo, curso grabado por 60 d=C3=ADas y consultas directas = con el capacitador e intercambio de experiencias con otras organizaciones= <br><strong><br>Precio:</strong> S/180.00 antes del 10 de abril</p> <p style=3D"margin-top: 0= px; margin-bottom: 10px; line-height: 150%; text-align: justify;"><strong= >ORGANIZA: NEGOCIOS ONLINE SAC</strong><br> <strong><br>Cel.</strong> <a = href=3D"tel:946203063" style=3D"word-break: break-word; font-family: 'Pop= pins', sans-serif; color: #09c269; text-decoration: underline;">946203063= </a>&nbsp;<strong><br>Cel.</strong> <a href=3D"tel:961106120" style=3D"wo= rd-break: break-word; font-family: 'Poppins', sans-serif; color: #09c269;= text-decoration: underline;">961106120</a><br>Email: <strong><a href=3D"= mailto:informes@seminariostop.pe" style=3D"word-break: break-word; font-f= amily: 'Poppins', sans-serif; color: #09c269; text-decoration: underline;= ">informes@seminariostop.pe</a></strong><strong></strong><strong></strong= ></p> <p style=3D"margin-top: 0= px; margin-bottom: 0px; line-height: 150%;"><strong><br></strong></p> </td> </tr> </table> </td> </tr> </table> <table role=3D"presentation" cellpadd= ing=3D"0" cellspacing=3D"0" border=3D"0" align=3D"center" width=3D"640" s= tyle=3D"width: 640px; 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